Extended Company Report with Annual Accounts |
Includes
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Full Report |
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Company type | Private Company Limited By Shares |
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Date of incorporation | Wednesday, February 23, 2005 (2 decades ago) |
Company Number | 94287 |
Universal Entity Code | 6763-7933-8734-9851 |
Record last updated | Friday, April 17, 2015 12:10:40 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 3, 2013 | Dec 24, 2012 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Apr 5, 2012 | Mar 27, 2012 | Particulars of directors and secretaries | |
Registry | Mar 8, 2012 | Mar 2, 2012 | Annual return for the year 2012 | |
Registry | May 26, 2011 | May 17, 2011 | Voluntary return of members | |
Registry | Mar 17, 2011 | Mar 8, 2011 | Annual return for the year 2011 | |
Financials | Nov 11, 2010 | Nov 4, 2010 | Annual filing of accounts | |
Registry | Nov 4, 2010 | Oct 28, 2010 | Particulars of directors and secretaries | |
Registry | May 13, 2010 | May 7, 2010 | Particulars of directors and secretaries 479... | |
Registry | Apr 29, 2010 | Apr 19, 2010 | Letter of substitution | |
Registry | Apr 29, 2010 | Apr 19, 2010 | Substituted annual return for the year 2009 | |
Registry | Apr 29, 2010 | Apr 19, 2010 | Particulars of directors and secretaries | |
Registry | Apr 29, 2010 | Apr 19, 2010 | Particulars of directors and secretaries 77... | |
Registry | Apr 29, 2010 | Apr 19, 2010 | Annual return for the year 2010 | |
Registry | Apr 1, 2010 | Mar 23, 2010 | Particulars of directors and secretaries | |
Financials | Oct 1, 2009 | Sep 24, 2009 | Annual filing of accounts | |
Financials | Mar 26, 2009 | Mar 16, 2009 | Annual filing of accounts 89... | |
Registry | Mar 19, 2009 | Mar 10, 2009 | Annual return for the year 2009 | |
Registry | Oct 23, 2008 | Oct 16, 2008 | Special resolution amending name | |
Registry | Oct 23, 2008 | Oct 16, 2008 | Amended memorandum of association | |
Registry | Oct 23, 2008 | Oct 16, 2008 | Amended articles of association | |
Registry | Oct 23, 2008 | Oct 16, 2008 | Duplicate certificate of change of name | |
Financials | Sep 11, 2008 | Sep 3, 2008 | Annual filing of accounts | |
Financials | May 22, 2008 | May 12, 2008 | Annual filing of accounts 118... | |
Registry | Mar 27, 2008 | Mar 19, 2008 | Particulars of directors and secretaries | |
Registry | Mar 27, 2008 | Mar 19, 2008 | Letter of substitution | |
Registry | Mar 27, 2008 | Mar 19, 2008 | Substituted annual return for the year 2008 | |
Registry | Mar 13, 2008 | Mar 6, 2008 | Annual return for the year 2008 | |
Registry | Sep 13, 2007 | Sep 4, 2007 | Particulars of directors and secretaries | |
Financials | May 17, 2007 | May 8, 2007 | Annual filing of accounts | |
Registry | Mar 29, 2007 | Mar 23, 2007 | Particulars of directors and secretaries | |
Registry | Mar 29, 2007 | Mar 23, 2007 | Particulars of directors and secretaries 582... | |
Registry | Mar 29, 2007 | Mar 23, 2007 | Letter of substitution | |
Registry | Mar 29, 2007 | Mar 23, 2007 | Substituted annual return for the year 2006 | |
Registry | Mar 29, 2007 | Mar 23, 2007 | Particulars of directors and secretaries | |
Registry | Mar 29, 2007 | Mar 23, 2007 | Particulars of directors and secretaries 584... | |
Registry | Mar 29, 2007 | Mar 23, 2007 | Annual return for the year 2007 | |
Registry | Jun 29, 2006 | Jun 20, 2006 | Annual return for the year 2006 | |
Registry | Mar 10, 2005 | Mar 4, 2005 | Voluntary return of members | |
Registry | Mar 10, 2005 | Mar 2, 2005 | Voluntary return of members 176... | |
Registry | Mar 10, 2005 | Mar 2, 2005 | Particulars of directors and secretaries | |
Registry | Mar 10, 2005 | Mar 2, 2005 | Particulars of directors and secretaries 177... | |
Registry | Mar 3, 2005 | Feb 23, 2005 | Memorandum of association | |
Registry | Mar 3, 2005 | Feb 23, 2005 | Articles of association | |
Registry | Mar 3, 2005 | Feb 23, 2005 | Declaration of compliance | |
Registry | Mar 3, 2005 | Feb 23, 2005 | Notice of situation of registered office | |
Registry | Mar 3, 2005 | Feb 23, 2005 | Statement of nominal share capital | |
Registry | Mar 3, 2005 | Feb 23, 2005 | Duplicate of certificate of incorporation |